THE OFFICE (BRISTOL1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PL

Company number 06293478
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016; Director's details changed for Mr Charles Richard Green on 1 June 2016. The most likely internet sites of THE OFFICE (BRISTOL1) LIMITED are www.theofficebristol1.co.uk, and www.the-office-bristol1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The Office Bristol1 Limited is a Private Limited Company. The company registration number is 06293478. The Office Bristol1 Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of The Office Bristol1 Limited is The Smiths Building 179 Great Portland Street London United Kingdom W1w 5pl. . MOUSKOUNDI, Christodoulos is a Secretary of the company. DORFMAN, Charles Samuel is a Director of the company. GREEN, Charles Richard is a Director of the company. OLSEN, Oliver Andrew Edward is a Director of the company. Secretary GREEN, Charles Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWBOROUGH, Philip William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOUSKOUNDI, Christodoulos
Appointed Date: 01 December 2012
Director
DORFMAN, Charles Samuel
Appointed Date: 31 August 2010
42 years old
Director
GREEN, Charles Richard
Appointed Date: 26 June 2007
55 years old
Director
OLSEN, Oliver Andrew Edward
Appointed Date: 26 June 2007
52 years old

Resigned Directors

Secretary
GREEN, Charles Richard
Resigned: 01 December 2012
Appointed Date: 26 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007
Director
NEWBOROUGH, Philip William
Resigned: 31 August 2010
Appointed Date: 26 June 2007
63 years old

THE OFFICE (BRISTOL1) LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016
22 Jul 2016
Director's details changed for Mr Charles Richard Green on 1 June 2016
01 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jul 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 44 more events
20 Jul 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007
Secretary resigned
26 Jun 2007
Incorporation

THE OFFICE (BRISTOL1) LIMITED Charges

27 December 2013
Charge code 0629 3478 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a st nicholas house 31-34 high street bristol…
27 December 2013
Charge code 0629 3478 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a st nicholas house 31-34 high street bristol…
18 June 2008
Composite guarantee and debentures
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited as Security Trustee for the Securities Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Legal mortgage
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H st nicholas house 31-34 high street bristol. With the…
24 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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